Infact Investments Limited

Infact Investments Limited was started on 01 Apr 2005 and issued an NZ business identifier of 9429034864005. The registered LTD company has been run by 4 directors: Nigel James Sharplin - an active director whose contract started on 01 Apr 2005,
Logan Alexander Stephens - an active director whose contract started on 01 Jun 2021,
Peter Carter - an inactive director whose contract started on 23 Dec 2010 and was terminated on 06 Oct 2014,
Christopher Ross Arthur Lee - an inactive director whose contract started on 01 Apr 2005 and was terminated on 23 Dec 2010.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: 4C Sefton Street East, Timaru, 8053 (types include: physical, registered).
Up until 17 Nov 2017, Infact Investments Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 80000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 16000 shares are held by 3 entities, namely:
Stephens, Logan Alexander (an individual) located at Cashmere, Christchurch postcode 8022,
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Kerr, Jessica Lydia (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 80% shares (exactly 64000 shares) and includes
Infact Holdings Limited - located at Timaru.

Previous addresses

Address: 4c Sefton Street East, Timaru, 8053 New Zealand

Registered & physical address used from 24 Sep 2014 to 17 Nov 2017

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical address used from 20 Jun 2012 to 24 Sep 2014

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 08 Jun 2012 to 24 Sep 2014

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical address used from 26 Apr 2011 to 20 Jun 2012

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered address used from 26 Apr 2011 to 08 Jun 2012

Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 16 Feb 2009 to 26 Apr 2011

Address: 9 Cross Street, Waiuku Beach, North Canterbury

Registered & physical address used from 01 Apr 2005 to 16 Feb 2009

Ultimate Holding Company

Nigel James Sharplin - Director

Appointment date: 01 Apr 2005

Logan Alexander Stephens - Director

Appointment date: 01 Jun 2021

Peter Carter - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 06 Oct 2014

Christopher Ross Arthur Lee - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 23 Dec 2010